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Company Information for

AFFRESOL LIMITED

1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CARDIFF, CF24 5JW,
Company Registration Number
06441554
Private Limited Company
Liquidation

Company Overview

About Affresol Ltd
AFFRESOL LIMITED was founded on 2007-11-30 and has its registered office in Cardiff. The organisation's status is listed as "Liquidation". Affresol Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFFRESOL LIMITED
 
Legal Registered Office
1ST FLOOR NORTH ANCHOR COURT
KEEN ROAD
CARDIFF
CARDIFF
CF24 5JW
Other companies in SA5
 
Filing Information
Company Number 06441554
Company ID Number 06441554
Date formed 2007-11-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947166592  
Last Datalog update: 2019-12-09 13:12:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFFRESOL LIMITED
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Company Officers of AFFRESOL LIMITED

Current Directors
Officer Role Date Appointed
NIGEL GREGORY BRODERICK
 Director 2012-05-10
IAN MCPHERSON
 Director 2007-11-30
JOHN OWEN SIMPSON
 Director 2015-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG SUGAR
 Director 2010-05-01 2015-07-28
SCOTT PHILLIPS
 Company Secretary 2007-11-30 2012-10-10
SCOTT PHILLIPS
 Director 2007-11-30 2012-10-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN OWEN SIMPSON CECILON LIMITED Director 2002-06-28 CURRENT 1996-05-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-04-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-06-26LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-07
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-07
2019-05-23600Appointment of a voluntary liquidator
2019-05-22LIQ10Removal of liquidator by court order
2018-09-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-07-06NDISCNotice to Registrar of Companies of Notice of disclaimer
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM C/O Affresol Ltd Unit 2 the Queensway Fforestfach Swansea West Glam SA5 4DJ Wales
2018-05-23LIQ02Voluntary liquidation Statement of affairs
2018-05-23600Appointment of a voluntary liquidator
2018-05-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-05-08
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 410292.5
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2018-03-03DISS40Compulsory strike-off action has been discontinued
2018-02-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-16AA01Previous accounting period shortened from 31/05/17 TO 31/12/16
2017-02-11SH0131/05/16 STATEMENT OF CAPITAL GBP 13085.1
2016-12-16AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 382475.1
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-03-16DISS40Compulsory strike-off action has been discontinued
2016-03-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-11SH08Change of share class name or designation
2016-03-11LATEST SOC11/03/16 STATEMENT OF CAPITAL;GBP 327158.4
2016-03-11AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-28AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-02TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG SUGAR
2015-10-02AP01DIRECTOR APPOINTED JOHN SIMPSON
2015-03-13AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-11LATEST SOC11/03/15 STATEMENT OF CAPITAL;GBP 236393.4
2015-03-11AR0130/11/14 ANNUAL RETURN FULL LIST
2015-03-11SH0124/07/14 STATEMENT OF CAPITAL GBP 236393.40
2015-02-26RES13DECLARATIONS OF INTEREST INCREASE ISS CAP GEN BUSINESS 04/02/2014
2015-02-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-04-22RES01ADOPT ARTICLES 19/07/2013
2014-04-22SH02CONSOLIDATION SUB-DIVISION 19/07/13
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 215543.4
2014-04-22AR0130/11/13 FULL LIST
2014-04-22SH0119/07/13 STATEMENT OF CAPITAL GBP 215543.4
2014-02-25AA31/05/13 TOTAL EXEMPTION SMALL
2013-10-10AP01DIRECTOR APPOINTED NIGEL BRODERICK
2013-06-03TM02APPOINTMENT TERMINATED, SECRETARY SCOTT PHILLIPS
2013-03-04AA31/05/12 TOTAL EXEMPTION SMALL
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT PHILLIPS
2013-02-13AR0130/11/12 FULL LIST
2013-02-13SH0110/08/12 STATEMENT OF CAPITAL GBP 193023
2013-02-13SH0131/01/12 STATEMENT OF CAPITAL GBP 184330
2013-02-13SH0117/01/12 STATEMENT OF CAPITAL GBP 185279
2013-01-30SH0106/04/12 STATEMENT OF CAPITAL GBP 178186
2013-01-30SH0103/10/11 STATEMENT OF CAPITAL GBP 160925
2012-01-24AA31/05/11 TOTAL EXEMPTION SMALL
2011-12-28AR0130/11/11 FULL LIST
2011-12-22SH0103/01/11 STATEMENT OF CAPITAL GBP 129188
2011-12-22SH0121/12/10 STATEMENT OF CAPITAL GBP 126352
2011-12-22SH0111/08/11 STATEMENT OF CAPITAL GBP 132501
2011-12-22SH0121/12/10 STATEMENT OF CAPITAL GBP 147661
2011-11-08AP01DIRECTOR APPOINTED CRAIG SUGAR
2011-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN MCPHERSON / 19/10/2011
2011-02-28AA31/05/10 TOTAL EXEMPTION FULL
2011-02-08AR0130/11/10 FULL LIST
2010-10-28CC04STATEMENT OF COMPANY'S OBJECTS
2010-10-28RES01ADOPT ARTICLES 01/10/2009
2010-10-28SH0101/04/10 STATEMENT OF CAPITAL GBP 11346
2010-10-28SH0101/10/09 STATEMENT OF CAPITAL GBP 15211
2010-10-28SH0101/10/09 STATEMENT OF CAPITAL GBP 100211
2010-05-17AR0130/11/09 FULL LIST
2010-05-1788(2)AD 14/04/09 GBP SI 11@1=11 GBP IC 200/211
2010-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2010 FROM WHITEBROOK HOUSE, LLANVACHES CALDICOT GWENT NP26 3BN
2010-01-09AA31/05/09 TOTAL EXEMPTION FULL
2009-09-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-05395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-29225CURREXT FROM 30/11/2008 TO 31/05/2009
2009-05-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2007-11-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFFRESOL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-05-10
Appointmen2018-05-10
Resolution2018-05-10
Fines / Sanctions
No fines or sanctions have been issued against AFFRESOL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-09-30 Outstanding FINANCE WALES INVESTMENTS (6) LIMITED
MORTGAGE DEED 2009-08-05 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2009-07-22 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2016-05-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFFRESOL LIMITED

Intangible Assets
Patents
We have not found any records of AFFRESOL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFFRESOL LIMITED
Trademarks
We have not found any records of AFFRESOL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFFRESOL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as AFFRESOL LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where AFFRESOL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyAFFRESOL LIMITEDEvent Date2018-05-10
 
Initiating party Event TypeAppointmen
Defending partyAFFRESOL LIMITEDEvent Date2018-05-10
Company Number: 06441554 Name of Company: AFFRESOL LIMITED Nature of Business: Manufacturing - Other Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 1st Floor North Anchor Cou…
 
Initiating party Event TypeResolution
Defending partyAFFRESOL LIMITEDEvent Date2018-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFFRESOL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFFRESOL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CF24 5JW